Digital Asset Exchange Platform
A complete exchange stack: matching engine, wallet integration, KYC/AML, risk management and an operations panel.
Payments
Infrastructure for payment and e-money institutions
In payment institutions, transaction volume is high, margins are thin and fraud happens in real time. Transaction monitoring and fraud scores run on the stream; onboarding completes without hurting conversion.
Problems we solve
Problems we solve
Real-time decisions
Risk evaluation without slowing the payment flow.
Fraud
Evaluating device, behaviour and transaction signals together.
Regulatory reporting
Suspicious activity reports and regulatory returns.
Products for this industry
Products for this industry
Video KYC
End-to-end digital onboarding with document capture, OCR/MRZ, NFC chip reading, liveness, face match and operator-assisted video calls.
AML Screening
Screening against sanctions lists, PEPs, watchlists and adverse media, with risk scoring, continuous monitoring and case management.
Transaction Monitoring
Transaction monitoring with a rule engine, scenario and threshold management, real-time alerts, behaviour analysis and an investigation workflow.
KYB / Business Verification
Company verification, ultimate beneficial owner (UBO) detection, director verification, document verification and risk assessment.
Building something complex?
Talk directly to our engineering team. A technical conversation, not a sales pitch.